Active
Company Information for KNOX FEEDS LIMITED
KNOX WILKIN CROWLEY ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KNOX FEEDS LIMITED | |
Legal Registered Office | |
KNOX WILKIN CROWLEY ROAD SWALWELL NEWCASTLE UPON TYNE NE16 3HD Other companies in NE16 | |
Company Number | 03860995 | |
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Company ID Number | 03860995 | |
Date formed | 1999-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733972902 |
Last Datalog update: | 2023-12-05 18:50:26 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROLAND EDWARD BURGESS |
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WILLIAM ROLAND EDWARD BURGESS |
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TERRENCE KNOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN KNOX |
Director | ||
DAVID STEVEN MATTHEWS |
Nominated Secretary | ||
CORPORATE LEGAL LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BKT DEVELOPMENTS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2017-07-04 | |
ISOBEL SCHOFIELD LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-01-08 | Dissolved 2017-06-13 | |
ROLAND BURGESS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1922-01-02 | Active | |
NORLAND (WOOLS) LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1970-10-22 | Liquidation | |
PETER GREGORY LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
UK HAND KNITTING ASSOCIATION LIMITED | Director | 2011-01-14 | CURRENT | 1940-07-12 | Active | |
BKT DEVELOPMENTS LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2017-07-04 | |
ISOBEL SCHOFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Dissolved 2017-06-13 | |
NORLAND (WOOLS) LIMITED | Director | 1995-05-16 | CURRENT | 1970-10-22 | Liquidation | |
ROLAND BURGESS LIMITED | Director | 1991-12-15 | CURRENT | 1922-01-02 | Active | |
BKT DEVELOPMENTS LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2017-07-04 | |
ISOBEL SCHOFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Dissolved 2017-06-13 | |
ROLAND BURGESS LIMITED | Director | 1991-12-15 | CURRENT | 1922-01-02 | Active | |
NORLAND (WOOLS) LIMITED | Director | 1991-12-15 | CURRENT | 1970-10-22 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Change of details for Mr Mark Steven Knox as a person with significant control on 2022-10-13 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM 93-105 St James Boulevard Newcastle upon Tyne NE1 4BW | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Roland Edward Burgess on 2011-11-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ROLAND EDWARD BURGESS on 2011-11-25 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terrence Knox on 2010-06-04 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE KNOX / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROLAND EDWARD BURGESS / 13/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/12/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as KNOX FEEDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |